| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2001-03-26 |
1 |
0 |
Complaint |
COMPLAINT, FILING FEE $150, RECEIPT #051476. Answer due on 5/25/01. (Originally served on Department of Justice Commercial Lit. Division; re-served on Tax Division on April 2, 2001). (FE) Modified on 04/02/2001 |
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| 2001-03-26 |
2 |
0 |
Case Assigned/Reassigned |
Notice of assignment to Judge Christine O.C. Miller. Copy to parties. (FE) |
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| 2001-04-19 |
3 |
0 |
Notice of Appearance |
NOTICE of Attorney Appearance for USA by Robert N. Dorosin. Service: 4/19/01. (FE) |
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| 2001-05-23 |
4 |
0 |
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MOTION by USA (Service : 5/23/01 ) to Dismiss complaint . Response due: 6/25/01 (HW) |
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| 2001-05-23 |
5 |
0 |
Motion to Consolidate Cases |
MOTION by USA (Service : 5/23/01 ) to Consolidate Cases with case No(s).: 01-170 T Response due: 6/11/01 (HW) |
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| 2001-06-06 |
6 |
0 |
Motion for Miscellaneous Relief |
MOTION by DONALD JOHN PIANO (Service: 6/5/01) for an order to show cause . Response due: 6/22/01. [2 of 2 parts]. (HW) |
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| 2001-06-12 |
7 |
0 |
Reply to Response to Motion |
REPLY by USA to response to [5-1] motion to Consolidate Cases with case No(s).: 01-170 T. Service: 6/12/01. (LTD) |
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| 2001-07-11 |
8 |
0 |
Motion for Preliminary Injunction |
MOTION by DONALD JOHN PIANO (Service: 7/10/01) for Preliminary Injunction . Response due: 7/27/01. (FE) |
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| 2001-07-11 |
9 |
0 |
Motion to Amend/Correct |
MOTION by DONALD JOHN PIANO (Service: 7/10/01) to Amend . Response due: 7/27/01. (FE) |
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| 2001-07-11 |
10 |
0 |
Response to Motion |
RESPONSE by DONALD JOHN PIANO (Service: 7/10/01 ) to [5-1] motion to Consolidate Cases with case No(s).: 01-170 T. Reply due: 7/23/01. (FE) |
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| 2001-07-13 |
11 |
0 |
Order |
ORDER denying [6-1] motion for an order to show cause, granting [5-1] motion to Consolidate Cases with case No(s).: 01-170 T (signed by Judge Christine O. C. Miller). Copy to parties. (HW) |
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| 2001-07-26 |
12 |
0 |
Motion for Miscellaneous Relief |
MOTION by DONALD JOHN PIANO (Service: 7/25/01) for judicial notice . Response due: 8/13/01. [2 of 2] (HW) |
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| 2001-07-30 |
13 |
0 |
Order |
ORDER directing Defendant to Reply to Response to [4-1] motion to Dismiss complaint by 8/8/01 (signed by Judge Christine O. C. Miller). Copy to parties. (HW) |
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| 2001-08-08 |
14 |
0 |
Order |
ORDER denying [12-1] motion for judicial notice, denying [9-1] motion to Amend, denying [8-1] motion for Preliminary Injunction, denying [6-1] motion for an order to show cause (signed by Judge Christine O. C. Miller). Copy to parties. (LTD) |
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| 2001-08-08 |
15 |
0 |
Reply to Response to Motion |
REPLY by USA to response to [4-1] motion to Dismiss complaint. Service: 8/8/01. (LTD) |
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| 2001-08-08 |
16 |
0 |
Motion for Joinder |
MOTION by CHARLES WILLIAM LEDFORD (Service: 8/7/01) for Joinder , and alternative motion for order to show cause . Response due: 8/24/01 (DS) |
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| 2001-08-08 |
17 |
0 |
Motion to Amend/Correct |
MOTION by CHARLES WILLIAM LEDFORD (Service: 8/7/01) to Amend complaint in No. 01-170T to conform to new evidence, and for withdrawal of motion for stay . Response due: 8/24/01 (DS) |
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| 2001-08-09 |
18 |
0 |
Order |
ORDER denying [17-1] motion to Amend complaint in No. 01-170T, denying [17-2] motion for withdrawal of motion for stay. ( signed by Judge Christine O. C. Miller ) Copy to parties. (DS) |
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| 2001-08-20 |
19 |
0 |
Motion for Reconsideration |
MOTION by DONALD JOHN PIANO (Service: 8/17/01) For reconsideration of [14-1] order under Rule 83.2 . (FE) Modified on 08/24/2001 |
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| 2001-08-21 |
20 |
0 |
Order |
ORDER denying [19-1] motion For reconsideration of [14-1] order under Rule 83.2 (signed by Judge Christine O. C. Miller). Copy to parties. (FE) Modified on 08/24/2001 |
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| 2001-08-21 |
21 |
0 |
Motion for Leave to File |
MOTION by DONALD JOHN PIANO (Service : 8/21/01 ) for Leave to file further affidavits joined with a motion to disregard the affidavit of Linda Weiskopf and Steven A. Mendez . Response due: 9/10/01 (HW) Modified on 08/24/2001 |
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| 2001-08-22 |
22 |
0 |
Order |
ORDER granting [4-1] motion to Dismiss plaintiff, Piano's, complaint, denying plaintiff' Piano's motion to file an amended complaint, and directing the clerk not to accept for filing any future complaints or other pleadings by plaintiff Piano relating to the same subject matter. ( signed by Judge Christine O. C. Miller ) Copy to parties. (LD) Modified on 08/24/2001 |
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| 2001-08-22 |
23 |
0 |
Judgment |
JUDGMENT entered, pursuant to Rule 58, that the complaint is dismissed for want of jurisdiction. (signed by Clerk). Copy to parties. (LD) Modified on 08/24/2001 |
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| 2001-08-22 |
24 |
0 |
Remark |
Case unconsolidated from 01-170T pursuant to judgment entered dismissing this case. (DS) Modified on 08/24/2001 |
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| 2001-08-23 |
25 |
0 |
Order |
ORDER denying [21-1] motion for Leave to file further affidavits joined with a motion to disregard the affidavit of Linda Weiskopf and Steven A. Mendez ( signed by Judge Christine O. C. Miller ) Copy to parties. (HW) Modified on 08/24/2001 |
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| 2001-09-11 |
26 |
0 |
Motion for Miscellaneous Relief |
MOTION by DONALD JOHN PIANO (Service: 9/10/01) for relief from the orders and judgments due to mistakes and newly discovered evidence , and for habeas corpus relief . Response due: 9/27/01. (LTD) |
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| 2001-09-18 |
27 |
0 |
Order |
ORDER denying [19-1] motion For reconsideration of [14-1] order under Rule 83.2 (signed by Judge Christine O. C. Miller). Copy to parties. (FE) |
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| 2001-10-22 |
28 |
0 |
Notice of Appeal |
NOTICE OF APPEAL by DONALD JOHN PIANO. Copy to Judge Christine Odell Cook Miller, Defendant and to CAFC. FILING FEE $105.00; RECEIPT # 052624. (HW) |
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| 2002-09-27 |
29 |
0 |
CAFC Mandate Affirming |
MANDATE (certified copy) from CAFC dated September 27, 2002 affirmed [23-1] judgment order. (HW) |
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